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Company Overview

Status of registration:

Active

Business activities:

Debt Collecting

Administrative Management Services

Management Consultancies

Compliance & Risk Management

Corporate Service Provider

Registered Number:

1339

Registered offices:

Unit S1203 , Level 12, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507191, United Arab Emirates

Company Information

Name:

PENINSULA BUSINESS SOLUTIONS LTD

Trading Name:

Peninsula Business Solutions

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration :

05 Feb 2013

Commercial License Validity Date:

04 Feb 2021

Directors:

KHAN MOHAMMED IBRAHEEM

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

28th February

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal Details Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Administration until 12 January 2020

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